ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED

Company number 02379517

Date	Type	Description	View / Download
23 Mar 2001	288b	Director resigned	(1 page)
20 Oct 2000	363s	Return made up to 13/09/00; full list of members	(6 pages)
11 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)
14 Jul 2000	288b	Secretary resigned	(1 page)
13 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	288b	Director resigned	(1 page)
05 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
14 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(7 pages)
13 Oct 1999	288c	Secretary's particulars changed	(1 page)
05 Oct 1999	363a	Return made up to 13/09/99; no change of members	(6 pages)
15 Feb 1999	AA	Accounts for a dormant company made up to 31 December 1997	(9 pages)
30 Oct 1998	288c	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1998	363a	Return made up to 13/09/98; full list of members	(8 pages)
03 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(8 pages)
13 Nov 1997	363a	Return made up to 13/09/97; no change of members	(8 pages)
06 Nov 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
20 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Jan 1997	AA	Full accounts made up to 31 March 1996	(14 pages)
13 Oct 1996	363a	Return made up to 13/09/96; full list of members	(8 pages)
09 Oct 1995	363x	Return made up to 13/09/95; full list of members	(18 pages)
03 Aug 1995	AA	Full accounts made up to 31 March 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
23 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Apr 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next